DOSSIERS / BA-TRAORE-SY
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Company dossier

BA-TRAORE-SY

FRANCE · COMPANY · INCORPORATED 2003-12-02
KYBE ID: FR-399997659 · 399997659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BA-TRAORE-SY
fr_insee
399997659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-02
fr_insee
1 RUE NIEPCE, 93110 ROSNY-SOUS-BOIS
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
2KPH SERVICESactiveA2INFORMATIQUEdissolvedADRIEN CENIKdissolvedAICHA MUNDUKI LUZOLOactiveAissa FOFANAactiveASSOCIATION DEVELOPPEMENT DE LA FAMILLE SACKHOLAactiveBT CYCLESdissolvedChibani KessactiveDANIEL BAILLYdissolvedDENIS FRANCISCO BANDEIRAdissolvedDIANA IBRAHIMactiveDIBRE ZAOUROUdissolvedELIJAHactiveELVIS EFOVICdissolvedEM ECHAFAUDAGEactiveEVANS MUNDUKIdissolvedF.K DISTRIBUTIONdissolvedIDRISS LAPOINTEactiveISAK TRANSPORTdissolvedJACQUELINE BELLIARDdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100